Counterintelligence Jobs News
06, Sep, 2010

Texas Psychologist Sentenced on Health Care Fraud, Money Laundering Charges

March 11th, 2010

Mercy Chieza, of Hewitt, Texas, a licensed psychologist who owned and operated Chieza Psychological Services in Waco, Texas, was sentenced to 37 months in prison as a result of her conviction on health care fraud and money laundering charges.

Original post:
Texas Psychologist Sentenced on Health Care Fraud, Money Laundering Charges

Missouri Man Sentenced for Wire Fraud, Money Laundering

March 11th, 2010

Scott J. Beeson, of North Kansas City, Missouri, a former employee of Ferrellgas, Inc., was sentenced to four years and three months in federal prison without parole for wire fraud and money laundering related to his embezzlement of $3.5 million from the company.

Here is the original:
Missouri Man Sentenced for Wire Fraud, Money Laundering

Minnesota Man Indicted for Possessing Child Pornography

March 11th, 2010

Shane Allen Werlein, of Stillwater, Minnesota, was indicted for knowingly possessing visual depictions of minors engaged in sexually explicit conduct. Police recovered seven videos on Werlein’s computer.

Original post:
Minnesota Man Indicted for Possessing Child Pornography

New York Woman Pleads Guilty in Bank Fraud Scheme

March 10th, 2010

Karen Hewitt pled guilty in Albany, New York to her role in a bank fraud scheme involving three other individuals, all of whom have pled guilty.

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New York Woman Pleads Guilty in Bank Fraud Scheme

Connecticut Man Sentenced for Role in Narcotics Ring

March 10th, 2010

Robert Kalman, of Guilford, Connecticut, was sentenced to three years in federal prison for conspiring to sell cocaine.

Original post:
Connecticut Man Sentenced for Role in Narcotics Ring